3BMEX7E9GS6PFcKpcjfWxDzf8V3yZkodAv3BMEX7E9GS6PFcKpcjfWxDzf8V3yZkodAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7E9GS6PFcKpcjfWxDzf8V3yZkodAv | -1 (1) | 0.0000 | 5.5611 | 14.3605 | 0.1000 | 14.0445 | 0.4160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7E9GS6PFcKpcjfWxDzf8V3yZkodAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 83102 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 5.5611 |
| Maximum Balance Rank | 27895 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 463339 (04/24/2017 18:26) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 405387 |
| Account Age Rank | 77959 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 14.3605 |
| Deposits From External Accounts Rank | 19444 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350241 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 14.0445 |
| Withdrawls To External Accounts Rank | 13229 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4160 |
| Withdrawls To BitMEX Accounts Rank | 542174 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 1728 |
| Number of Deposits from External Accounts Rank | 345 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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